Company Information

CIN
Status
Date of Incorporation
31 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
114,242,000
Authorised Capital
170,000,000

Directors

Praveen Rao Kakade
Praveen Rao Kakade
Director/Designated Partner
almost 3 years ago
Vishwanath Rao Kakade
Vishwanath Rao Kakade
Beneficial Owner
over 12 years ago
Swarupa Rao Kakade
Swarupa Rao Kakade
Director/Designated Partner
almost 25 years ago

Past Directors

Rakesh Ranawat
Rakesh Ranawat
Director
about 7 years ago
Rajesh Kansal
Rajesh Kansal
Director
about 13 years ago
Rama Kant Sharma
Rama Kant Sharma
Additional Director
almost 17 years ago
Krishan Kumar Dua
Krishan Kumar Dua
Director
about 20 years ago
Rajendra Kumar Saini
Rajendra Kumar Saini
Director
about 21 years ago

Registered Trademarks

D Mart Dolphin Mart

[Class : 21] Household Or Kitchen Utensils And Containers; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware, Glassware & Crystal Decorative, Porcelain, Bone China & Earthenware Products.

Dolphin's D Mart Dolphin Mart

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments, Silver And Gold Coated Decorative.

Linea Argenti (Device) Dolphin Mart

[Class : 14] ""Precious Metals And Their Adoys And Goods In Precious Metals Or Coated Therewith, Jewellery, Precious Stones, Cuff Links, Tie Pins."
View +34 more Brands for Dolphin Mart Private Limited.

Charges

79 Crore
21 October 2013
Canara Bank
8 Crore
30 March 2012
Ing Vysya Bank Limited
1 Crore
25 January 2012
Canara Bank
29 Crore
28 March 2011
Ing Vysya Bank Ltd.
7 Crore
13 July 2007
Canara Bank
75 Lak
31 December 2002
Canara Bank
7 Crore
03 October 2002
Canara Bank
7 Lak
01 September 2001
Canara Bank
2 Lak
04 July 2001
Canara Bank
10 Lak
09 May 2001
Canara Bank
3 Lak
07 September 1996
Canara Bank
3 Crore
07 August 1996
Canara Bank
20 Crore
25 August 1989
State Bank Of Sourastra
26 Lak
10 July 2009
Canara Bank
29 Crore
25 January 2012
Canara Bank
2 Crore
01 September 2009
Canara Bank
3 Lak
26 June 2015
Canara Bank
75 Lak
22 September 2009
Standard Chartered Bank
5 Crore
03 May 2006
Citibank N.a.
95 Lak
17 March 2009
Reliance Capital Ltd
1 Crore
31 March 2008
Reliance Capital Ltd
2 Crore
30 March 2021
Canara Bank
60 Lak
07 June 2023
Hdfc Bank Limited
0
07 September 1996
Others
0
13 July 2007
Canara Bank
0
01 September 2001
Canara Bank
0
31 December 2002
Others
0
07 August 1996
Canara Bank
0
04 July 2001
Canara Bank
0
09 May 2001
Canara Bank
0
03 October 2002
Canara Bank
0
18 November 2021
Canara Bank
0
22 September 2009
Standard Chartered Bank
0
21 October 2013
Others
0
30 March 2021
Others
0
25 August 1989
State Bank Of Sourastra
0
26 June 2015
Others
0
17 March 2009
Reliance Capital Ltd
0
31 March 2008
Reliance Capital Ltd
0
30 March 2012
Ing Vysya Bank Limited
0
25 January 2012
Canara Bank
0
25 January 2012
Canara Bank
0
28 March 2011
Ing Vysya Bank Ltd.
0
01 September 2009
Canara Bank
0
10 July 2009
Canara Bank
0
03 May 2006
Citibank N.a.
0
07 June 2023
Hdfc Bank Limited
0
07 September 1996
Others
0
13 July 2007
Canara Bank
0
01 September 2001
Canara Bank
0
31 December 2002
Others
0
07 August 1996
Canara Bank
0
04 July 2001
Canara Bank
0
09 May 2001
Canara Bank
0
03 October 2002
Canara Bank
0
18 November 2021
Canara Bank
0
22 September 2009
Standard Chartered Bank
0
21 October 2013
Others
0
30 March 2021
Others
0
25 August 1989
State Bank Of Sourastra
0
26 June 2015
Others
0
17 March 2009
Reliance Capital Ltd
0
31 March 2008
Reliance Capital Ltd
0
30 March 2012
Ing Vysya Bank Limited
0
25 January 2012
Canara Bank
0
25 January 2012
Canara Bank
0
28 March 2011
Ing Vysya Bank Ltd.
0
01 September 2009
Canara Bank
0
10 July 2009
Canara Bank
0
03 May 2006
Citibank N.a.
0
07 June 2023
Hdfc Bank Limited
0
07 September 1996
Others
0
13 July 2007
Canara Bank
0
01 September 2001
Canara Bank
0
31 December 2002
Others
0
07 August 1996
Canara Bank
0
04 July 2001
Canara Bank
0
09 May 2001
Canara Bank
0
03 October 2002
Canara Bank
0
18 November 2021
Canara Bank
0
22 September 2009
Standard Chartered Bank
0
21 October 2013
Others
0
30 March 2021
Others
0
25 August 1989
State Bank Of Sourastra
0
26 June 2015
Others
0
17 March 2009
Reliance Capital Ltd
0
31 March 2008
Reliance Capital Ltd
0
30 March 2012
Ing Vysya Bank Limited
0
25 January 2012
Canara Bank
0
25 January 2012
Canara Bank
0
28 March 2011
Ing Vysya Bank Ltd.
0
01 September 2009
Canara Bank
0
10 July 2009
Canara Bank
0
03 May 2006
Citibank N.a.
0
07 June 2023
Hdfc Bank Limited
0
07 September 1996
Others
0
13 July 2007
Canara Bank
0
01 September 2001
Canara Bank
0
31 December 2002
Others
0
07 August 1996
Canara Bank
0
04 July 2001
Canara Bank
0
09 May 2001
Canara Bank
0
03 October 2002
Canara Bank
0
18 November 2021
Canara Bank
0
22 September 2009
Standard Chartered Bank
0
21 October 2013
Others
0
30 March 2021
Others
0
25 August 1989
State Bank Of Sourastra
0
26 June 2015
Others
0
17 March 2009
Reliance Capital Ltd
0
31 March 2008
Reliance Capital Ltd
0
30 March 2012
Ing Vysya Bank Limited
0
25 January 2012
Canara Bank
0
25 January 2012
Canara Bank
0
28 March 2011
Ing Vysya Bank Ltd.
0
01 September 2009
Canara Bank
0
10 July 2009
Canara Bank
0
03 May 2006
Citibank N.a.
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-29122020
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form MSME FORM I-25122020_signed
Form MSME FORM I-25122020
Form DPT-3-24092020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MSME FORM I-22072020_signed
Form DIR-12-09012020_signed
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form AOC-4(XBRL)-04122019_signed
Form DIR-12-14082019_signed
Notice of resignation;-08082019
Evidence of cessation;-08082019